The board of directors of Wan Kei Group Holdings Limited announced that Ms. Wong Kit Ying has tendered her resignation as the company secretary of the company with effect from 9 April 2019 due to internal re-allocation of her job duties and will remain her position as the finance manager of the Group. The Board also announced that Mr. Jan Wing Fu, Barry has been appointed as the financial controller of the Group, the Company Secretary and an authorized representative of the company for accepting service of process and notice in Hong Kong on its behalf under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) ("Process Agent") with effect from 9 April 2019. Mr. Jan has over 28 years of solid experience in auditing, accounting, general management and financial control.